A close inspection deemed your items as counterfeit and the manufacturers have been notified. The investigative team of your attorney will work to identify all the relevant witnesses, required shipping documentation, and other evidence to present a solid representation of your case. Thank you so much.Any charity you would like me to contribute to on your behalf ?? Essentially, how you find out about the seizure is very case by case. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. All we need now is a way to add phone numbers ourselves. U.S. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. Some K-9 dogs even get trained to sense the smell of cash and currency over time. Mr. Hamer agreed to loan his friend $6,000, but he didnt want to send cash through the mail. As per the United States Postal Inspection Service, the first-class letters and packages are safeguarded against search and seizure under the fourth amendment to the constitution; and that is why such items are not allowed to be opened if there is no search warrant. With other types of seizure, you might be criminally culpable, and thats a lot more complicated. Please. Instead, its the country of origin and the destination that really matter. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. In some cases, an importer of an illegal or banned item can be arrested and imprisoned for their involvement in shipping these items. You guys are great! The investigation by your attorney will work to identify all witnesses, required shipping documentation, and any other evidence necessary to build a solid representation of your case. Makes me so happy! Please contact the merchant or seller to request a refund." I buy all my shipping on ebay. Controlled Substances like Weed, Cocaine, or Prescription Drugs. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. No, the specific meaning of this term is that law enforcement has taken custody of the package. A .gov website belongs to an official government organization in the United States. So I know CBP isn't part of USCIS, but I thought I would include this. They must present evidence, beyond a reasonable doubt that the seizing of your package was done in the reasonable belief it was part of criminal activity. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. This determination is crucial as there are different rules to follow for the various agencies, and you want to ensure you are following the proper procedures. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. You should tell the seizing. Would like to know how to report number to Nomorobo for possible inclusion. They advised switching call forwarding to "off". A lock ( Depending on the nature of the seizure, you might have a long legal battle ahead of you. If your package is seized, FedEx does not have a blanket statement that they will issue to you. A lot of the cases get resolved in the negotiation phase. Transcript This call is from u.s. Customs and Border Protection the reason of this call is to inform you about a package has been seized under your name by u.s. Customs and Border Protection with contraband of drugs and cash so kindly call as back 15614933137 dot I repeat 561-493-3137 dot Thank you. I'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. When the DEA seized a significant amount of money from my house, I didn't know what to do. If you have lost property or money due to asset forfeiture, you need Asset Forfeiture Attorney to fight to reclaim your assets. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. These services include both small and large shipping services to many different businesses. Bahamas to free money. A Short History of Civil Forfeiture in California, Civil Forfeiture: The Impartial Pursuit of Justice and a Threat to Private Property, Criminal Asset Forfeiture Attorney vs. Civil Asset Forfeiture Attorney, Defending Criminal Asset Forfeitures in the United States, Seized Shipping Packages (FedEx, UPS, USPS). Everyone should be reminded that letters have a life of their own once they enter your nations postal system--some hang around with letters of bad repute, other's chronically sleep-in or disappear for days at a time with who-knows-who or (heaven forbid) 2nd-class mail. The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. Just got this exact call today. not be construed to be formal legal advice or the information of an attorney client relationship. Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. Postal Service could not guarantee next-day delivery at the time, he decided to use FedEx so his friend would get the money on Saturday, the following day. Whatever the message is, this rule stays the same: If you get an unexpected text message about a package, don't click on any links. This subreddit is not affiliated with U.S. They want to file cases, seize illegally imported or exported goods, and arrest people. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. What is the Difference Between Asset Seizure and Asset Forfeiture? Necessary cookies are absolutely essential for the website to function properly. makes no warranties or guarantees of case outcomes. If you have a travel document, go see your family!! All packages for international shipping must have an attached U.S. Customs and Border Protection (CBP) Declaration, including a complete and precise description of the merchandise. Having my phone only ring one time brings a smile to my face. Whether the connection between the criminal activity and the property in question is strong enough is for the court to decide. The second is that the package contents are linked to criminal activity or some kind of investigation. What Can The Government Seize in Asset Forfeiture? WASHINGTON A new type of telephone scam is targeting residents nationwide in an attempt to gain their banking information. The regulations and rules are somewhat the same for each, but there are some differences. (USPS requires a warrant based on probable cause to search a package for drugs. Throughout the process, he would touch base frequently, always be available for my questions and keep me on task with information he needed to do his job. This case represents how easily the government officials or police departments can seize your package from the delivery service before you ever gain possession and how difficult it is to have it returned to you. After Optimum again corrected the problem, I never switched back to "robo". He went right to work as he is aware of the very strict time limitations set by the government and got me back all of my money--$160,000! The Department of Homeland Security and CBP does not solicit money over the phone. Reddit and its partners use cookies and similar technologies to provide you with a better experience. If such calls are received, people shouldmake a note of the number and any otherpertinent details about the call and immediately hang up, and report the incident if possible. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). If it is your belief this seizure was illegal, and that the United States Customs and Border have no legal claim to your shipped items, you may want to challenge the seizure through an administration petition. The first is that regulations require them to seize the package. It is not marked as damaged (although the contents can be damaged by the seizure process). Intellectual property rights are those items that can represent a high-risk area that could potentially cause significant harm to the United States economy or pose a threat to the safety and health of the American people. Packages for international shipping have to have an attached United States Customs and Border Declaration. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. Block this robocall and over 6,220,474 more! In a broader context, suspicion can be used to seize any package at any time. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. The friend had loaned him money to get back on his feet, and he wanted to return the favor to this friend who now needed his help. Dont hesitate, call us today. The burden in Federal court is by a preponderance of the evidence (51 percent or more) meaning the judges should believe that the existence of a fact is more probable than its nonexistence. The private carriers, like UPS, FedEx, and DHL, are not federal government agencies and generally do not need a search warrant if they deem the package suspicious.The supreme court states that shipping packages through a third-party private carrier eliminate any reasonable expectation of privacy. I have to say the service works exactly as promised. Officials say the Department of Homeland Security and CBP does not solicit money over the phone. He went right to work as he is aware of the very strict time limitations set by the government and got me back all of my money--$160,000! I had a repeat, press one to speak with CBP officer. May 24, 2022. Share This Page. Lets start by fleshing out package seizure. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. The smaller ones are found to weigh as low as 40 kgs. We are thankful for the concerned residents who have reached out to us with this information so that our family, friends, and community are not scammed by these criminals., Follow us on Twitter for the most up to date information @USBPChiefGFN or @CBPGreatPlains. A close inspection deemed your items as counterfeit and the manufacturers have been notified. However, if you do not act timely, you will likely receive a Seizure Notice from CBP indicating your property has been seized and every hope you had of completing this transaction smoothly quickly fizzles away. An official website of the U.S. Department of Homeland Security. Fazekasmatyi1 2 days ago. When FedEx finds drugs in a package, they will seize that package. With advice from a dedicated attorney, you must file a claim for the preservation of rights against a seized USPS, UPS or FedEx package seized by police. You need to determine if the seizure is being processed by a federal, state, or local authority. Share sensitive information only on official, secure websites. FedEx reserves the right to open and inspect any package deemed suspicious. Typical Messages voicemail Was to inform you about a package has been seized under your name by u.s. Customs and Border Protection with Contraband of drugs in cash. If you have followed all the correct rules and regulations for shipping a firearm, and it is still seized under asset forfeiture, contact Asset Forfeiture Attorney. Thank you for sharing! It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. Items most likely to be seized include: Alcohol Cigarettes and other tobacco products Vehicles (for personal use and business car stock) Offensive weapons where there is no licence, and self-defence items such as pepper spray Endangered species of animal or plant, or species that are likely to be diseased Meat or dairy products from outside the EU Once again, this is subject to the actions of law enforcement. Shipping packages may be seized at the port if they have been illegally transported (not complying with all the rules and regulations) or their custom duties are paid incorrectly. I got the same call today. In a case of trying to resolve your shipping package seizure, the prosecution will have the burden of proof in trying your case in front of a jury. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. When discussing his options with the mail service, they advised him to purchase money orders to send the amount to his friend. Adhering to the applicable laws and regulations can diminish the chance of future seizure or detention of goods by Customs. However, the USPS can get a warrant if it finds a package suspicious. The best practice to avoid this seizure situation is to make sure you are compliant with all relevant regulations and laws regarding the importing of goods into the United States. No, the specific meaning of this term is that law enforcement has taken custody of the package. I use Vonage which supports Simulcall allowing me to make use of it. Copyright 2021 KOLD News 13. Long silences are your indicator that the package might be in the hands of the authorities. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. Winter-Stretch-7846 2 days ago. The female Black jaguars are often considered different from normal jaguars, but they are the same species. that are allegedly being held. These calls are telephone scams/voice phishing attempts. Before going to meet with them, make sure you have your representative from Asset Forfeiture Attorney with, as you never want to meet or speak with a police officer or investigator alone for their interrogation. What's the most creative scam call you've received? If you are to receive a package and the USPS notifies you, it was seized, that is usually the end of their investigation, at least on your end. Jacek was able to help with his criminal case as well as getting his money back that was taken from him without any cause from the police. A package or goods that are prohibited or restricted from importing from a foreign source or one that requires a permit in order to enter the country can be taken (seized) by the United States Customs. These rules are both confusing and complicated. This declaration has to include your complete and precise description of what is inside the package. [X] No thanks! The USPS workers partner with the state and local drug task forces to perform their drug parcel investigations. The Customs and Border Protection (CBP) Officer that seized the property should have forwarded the case to the appropriate supervisor for approval within 24 hours. A seizure of a shipping package may be due to any of the following reasons: The package contains illegally obtained items and profits; The package includes evidence of an offense; The package includes items that are processed unlawfully or contraband; The package contains properties used in criminal activity. They are the same for each, but he didnt want to send the to. Home, they advised switching call forwarding to `` off '' to report to! Uscis, but he didnt want to file cases, an importer an! Money from my house, I never switched back to `` off.! About the seizure process ) phone only ring one time brings a smile to face! Purchase money orders to send the amount to his friend $ 6,000, but they the... 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